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EMPERORS GATE PROPERTY COMPANY LIMITED

Company number 02989781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1997 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
21 Aug 1996 AA Full accounts made up to 30 April 1996
30 Jul 1996 288 New secretary appointed;new director appointed
15 Feb 1996 363s Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 15/02/96
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
13 Jul 1995 122 S-div 26/06/95
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 May 1995 288 New director appointed
19 May 1995 287 Registered office changed on 19/05/95 from: 54/58 caledonian road london N1 9RN
17 May 1995 288 Director resigned;new director appointed
17 May 1995 288 Secretary resigned;new secretary appointed
13 May 1995 395 Particulars of mortgage/charge
13 May 1995 395 Particulars of mortgage/charge
03 Apr 1995 224 Accounting reference date notified as 30/04
03 Apr 1995 123 Nc inc already adjusted 20/03/95
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 NEWINC Incorporation